CASE NUMBER
7:2019bk70233
7:2019bk70233
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Quarter
There are 194 older docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| Jun 16, 2020 | 177 | Agreed Order Granting Relief From Automatic Stay as to Rio Bank. Signed on 6/16/2020 (Related document(s):96 Amended Motion for Relief From Stay) (jchavez) (Entered: 06/16/2020) | ||
| Jun 17, 2020 | 178 | BNC Certificate of Mailing. (Related document(s):172 Trustee's Request for Notice of Assets) No. of Notices: 82. Notice Date 06/17/2020. (Admin.) (Entered: 06/17/2020) | ||
| Jun 18, 2020 | 179 | Notice Request for Transcript. (Related document(s): Chapter 11 Meeting of Creditors Held, Continuance of Meeting of Creditors, Meeting of creditors held and concluded. Debtor appeared. Potential assets.) Filed by C/o Juan M Pequeno Rio Bank (Pequeno, Juan) Unable to process request. Notified Mr. Juan Pequeno by email to please contact the U.S. Trustee's office for meeting of creditors transcript. Modified on 6/19/2020 (AnaCastro). (Entered: 06/18/2020) | ||
| Jun 19, 2020 | 180 | BNC Certificate of Mailing. (Related document(s):177 Generic Order) No. of Notices: 13. Notice Date 06/18/2020. (Admin.) (Entered: 06/19/2020) | ||
| Jun 24, 2020 | 181 | Notice of Withdrawal. (Related document(s):141 Motion to Abandon) Filed by Ford Motor Credit Company LLC (Turbyfill, Donald) (Entered: 06/24/2020) | ||
| Jun 25, 2020 | 182 | Motion for Relief from Stay To Allow Payment of Proceeds Under a Directors and Officers Liability Policy. Fee Amount $181. Filed by Debtor Longhorn Paving & Oilfield Services, Inc. Hearing scheduled for 7/17/2020 at 09:00 AM at telephone conference. (Attachments: # 1 Proposed Order) (Oliva, Marcos) (Entered: 06/25/2020) | ||
| Jun 28, 2020 | Receipt of Motion for Relief From Stay(19-70233) [motion,mrlfsty] ( 181.00) Filing Fee. Receipt number 22229890. Fee amount $ 181.00. (U.S. Treasury) (Entered: 06/28/2020) | |||
| Jul 15, 2020 | 183 | Motion for Entry of Agreed Order (Automatic Stay) Filed by Creditor Santander Consumer USA Inc. dba Chrysler Capital (Attachments: # 1 Exhibit A # 2 Exhibit 1 # 3 Proposed Order) (Rice, Beverly) (Entered: 07/15/2020) | ||
| Jun 15, 2020 | 175 | Notice of Secured Creditor Rio Bank's Cross Notice of 2004 Examination to Jose Falcon. Filed by C/o Juan M Pequeno Rio Bank (Pequeno, Juan) (Entered: 06/15/2020) | ||
| Jun 15, 2020 | 176 | Notice of Secured Creditor Rio Bank's Cross Notice of 2004 Examination to Monty Awbrey. Filed by C/o Juan M Pequeno Rio Bank (Pequeno, Juan) (Entered: 06/15/2020) | ||
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| Jul 23, 2020 | 192 | Response (Filed By Monty Awbrey ). (Goldsmith, James) (Entered: 07/23/2020) | ||
| Jul 23, 2020 | 193 | BNC Certificate of Mailing. (Related document(s):191 Order on Motion to Compel) No. of Notices: 13. Notice Date 07/23/2020. (Admin.) (Entered: 07/23/2020) | ||
| Jul 28, 2020 | 194 | Amended Notice of 2004 Examination and Subpoena Duces Tecum to Monty Awbrey. (Related document(s):170 Notice) Filed by Catherine Stone Curtis (Rice, Thomas) (Entered: 07/28/2020) | ||
| Jul 29, 2020 | 195 | Amended Notice of Secured Creditor Rio Bank's Cross Notice of 2004 Examination to Monty Awbrey. Filed by C/o Juan M Pequeno Rio Bank (Pequeno, Juan) (Entered: 07/29/2020) | ||
| Jul 30, 2020 | 196 | Agreed Order Granting Relief From Automatic Stay (Automatic Stay) (Related Doc # 183) Signed on 7/30/2020. (AnaCastro) (Entered: 07/30/2020) | ||
| Jul 30, 2020 | 197 | Agreed Order Granting Relief from Automatic Stay (Automatic Stay) (Related Doc # 184) Signed on 7/30/2020. (AnaCastro) (Entered: 07/30/2020) | ||
| Aug 1, 2020 | 198 | BNC Certificate of Mailing. (Related document(s):196 Order on Entry of Agreed Order (Automatic Stay)) No. of Notices: 13. Notice Date 08/01/2020. (Admin.) (Entered: 08/01/2020) | ||
| Aug 1, 2020 | 199 | BNC Certificate of Mailing. (Related document(s):197 Order on Entry of Agreed Order (Automatic Stay)) No. of Notices: 13. Notice Date 08/01/2020. (Admin.) (Entered: 08/01/2020) | ||
| Aug 5, 2020 | 200 | Motion for Entry of Agreed Order (Automatic Stay) Filed by Creditor Santander Consumer USA Inc. dba Chrysler Capital (Attachments: # 1 Exhibit A # 2 Exhibit 1 # 3 Proposed Order) (Rice, Beverly) (Entered: 08/05/2020) | ||
| Aug 10, 2020 | 201 | Motion for Reimbursement of Fees / Expenses from Monty Awbrey in Connection with Chapter 7 Trustees Expedited Motion to Compel Monty Awbreys Responses to Discovery [Relates to ECF No. 145] Filed by Trustee Catherine Stone Curtis (Attachments: # 1 Proposed Order) (Rice, Thomas) (Entered: 08/10/2020) | ||
There are 10 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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This case is closed and is no longer being updated.
| Adami & Paisley, P.C. |
|---|
| Alexander, Miller & |
| Allen D. Russell |
| American Arbitration |
| Anderson & Associates Law |
| Armando M. Guerra & |
| Atlas, Hall & Rodriguez, LLP |
| Atlas, Hall & Rodriguez, LLP |
| Azan Enterprises, LLC |
| Big D Tractor Co., LLC |
| Bravo Capital |
| Bryce Braudaway |
| Charlene Awbrey |
| Chrysler Capital |
| Chrysler Capital |
Longhorn Paving & Oilfield Services, Inc.
21369 N. Moorefield Road
Edinburg, TX 78541-5386
HIDALGO-TX
Tax ID / EIN: xx-xxx9157
Marcos D Oliva
Oliva Law
223 W Nolana Boulevard
McAllen, TX 78504
956-683-7800
Fax : 866-868-4224
Email: attorney@oliva.law
Antonio Villeda
Attorney at Law
6316 N 10th St, Bldg. B
McAllen, TX 78504
956-631-9100
Email: avilleda@mybusinesslawyer.com
TERMINATED: 01/08/2020
Monty Awbrey
OUTSIDE U. S.
James W Goldsmith, Jr
Brock Guerra et al
17339 Redland Road
San Antonio, TX 78247
210-979-0100
Email: jgoldsmith@brock.law
Catherine Stone Curtis
Pulman, Cappuccio & Pullen, LLP
P.O. Box 720788
McAllen, TX 78504
956-467-1900
Catherine Stone Curtis
Pulman, Cappuccio & Pullen, LLP
P.O. Box 720788
McAllen, TX 78504
956-467-1900
Fax : 956-331-2815
Email: ccurtis@pulmanlaw.com
Amber Leigh Fly
Pulman Cappucio et al
2161 NW Military Hwy
Ste 400
San Antonio, TX 78213
210-222-9494
Email: afly@pulmanlaw.com
Thomas Rice
Pulman Cappuccio Pullen Benson & Jones,
2161 NW Military Highway
Ste 400
San Antonio, TX 78213
210-222-9494
Fax : (210) 892-1610
Email: trice@pulmanlaw.com
US Trustee
606 N Carancahua
Corpus Christi, TX 78401
Stephen Douglas Statham
Office of US Trustee
515 Rusk
Ste 3516
Houston, TX 77002
713-718-4650 Ext 252
Fax : 713-718-4670
Email: stephen.statham@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Jan 1, 2023 | M.A.R. DESIGNS & CONSTRUCTION, INC. | 11 | 7:2023bk70001 |
| Jun 1, 2020 | Mission Vacuum & Pump Truck Service, Inc. | 11 | 7:2020bk70183 |
| Jan 23, 2019 | Care Products, Inc. | 11 | 7:2019bk70023 |
| Feb 27, 2017 | Adelina Briseno | 11 | 7:17-bk-70073 |
| Feb 27, 2017 | Briseno Construction | 11 | 7:17-bk-70072 |
| Dec 24, 2016 | Skyline EMS, Inc. | 11 | 7:16-bk-70551 |
| May 11, 2016 | Ability and Performance Home Care, LLC | 7 | 7:16-bk-70211 |
| Feb 2, 2016 | L & U Construction Co., LLC | 11 | 7:16-bk-70063 |
| Oct 19, 2015 | Skyline EMS Inc. | 11 | 7:15-bk-70534 |
| Sep 3, 2015 | Save-On Dry Cleaners LLC | 7 | 7:15-bk-70452 |
| Feb 19, 2014 | PMCS, Inc | 7 | 7:14-bk-70107 |
| Feb 8, 2013 | Star EMS | 11 | 7:13-bk-70072 |
| Nov 20, 2012 | Logopedia Therapy Clinic, LLC | 7 | 7:12-bk-70688 |
| Jul 26, 2012 | Star EMS | 11 | 7:12-bk-70427 |
| Apr 5, 2012 | Maximum Home Health, LLC | 11 | 7:12-bk-70214 |
